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Event Overview

The proliferation and widespread acceptance of technology has brought to the fore a surge in financial crimes and anti-money laundering cases across the globe. To tackle the existing growing challenges in financial crime, practitioners are embracing technology like never before. Industry reports indicate the global AML market is expected to reach 3.7 billion USD by the year 2026, with the MEA market expected to reach USD 820.34 million by 2028.

Building on the success of the AML and Fraud MENA virtual edition that concluded in March 2022 and witnessed more than 200+ delegates from across the MENA region attending the event, the AML and Fraud Africa virtual conference, taking place virtually on July 26 2022 will host the who’s who of the industry, bringing together fintech experts and leaders from AML/CFT, and financial crime in this region.

Attendee Breakdown

Fraud

Financial Crime

AML

Compliance

Risk Management

Fraud Investigations

Legal

Operational Risk

Cybercrime

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Event Agenda

The AML and Fraud Africa virtual conference will bring together industry leaders and experts from the government, regulatory authorities and leading financial institutions to discuss and highlight the trends, strategies, challenges and best practices implemented in anti-money laundering, and fraud detection in the region.

Some of the key topics that will be discussed during this event are -


  • Leveraging the ‘analytic advantage’ in tackling financial crime
  • Enhanced AML/CFT Compliance to tackle Cryptocrimes
  • Mitigating the risk of money laundering and combating financial crimes using AI
  • Banking on blockchain technology for KYC/AML compliance
  • Countering digital frauds and social engineering scams
  • Assessing the importance of implementing a third party risk management program

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Participating Organizations

Speakers

Grace Muhia-Chege

AML/CFT Expert Consultant, United Nations Development Programme

Phillip Kagucia

Deputy Director, Ethics and Anti-Corruption Commission - Kenya

Umar Yakubu

Chief Executive Officer, Counter Fraud Center LLC

Ehi Eric Esoimeme

Esq., LLB. BL., LLM., ICA., CAMC., CCO., CPRM., CRA.,FGAFM., FCACC., FIMC., CMC.

Managing Partner, E-Four and AAF

Faheem Ali

Chief Technology Officer (CTO), Elite Digital Solutions

Lehana Nel

Forensic Accountant, SFAI Namibia | TS Advisory & Consulting

Kudzai Chaka

Founder and CEO, KC Compliance

Issac Adjin Bonney

Chief Internal Auditor, Ministry of Food and Agriculture (MOFA), Ghana

Capt. Collins Wanderi

Member of the Board of Regents (2022-2023), ACFE & Chairperson of Kenya Institute of Forensic Auditors (KeIFA).

Yemi Oyeleye

Head - Compliance Risk, Correspondent Banking DD & Reporting, Fidelity Bank PLC, Nigeria

Ratul Roshan

Senior Associate-Designates, Karm Legal

Mrs. Eneni Oduwole

Risk Management Strategist & CEO, Alter-Ed Limited | Executive Council Member, RIMAN

Christos Ttiniozou

Managing Director, iSPIRAL

Ransford Nana Addo

Jnr. CFE, CFC, CCO, EMBA, Head of Financial Crime Management, Fidelity Bank Ghana

STEPHEN OBADO AGWANDA

ICE PRESIDENT, TANZANIA CHAPTER OF THE ASSOCIATION

Associate Partner


Association Partner


Media Partner

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